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BILLING SERVICES INC.

Company Details

Name: BILLING SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1994 (31 years ago)
Entity Number: 1804297
County: New York
Place of Formation: New York
Address: 87 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937
Address ZIP Code: 11937

Contact Details

Phone +1 631-329-6925

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILLING SERVICES, INC 401(K) PLAN 2015 133766803 2016-02-02 BILLING SERVICES, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 6316191141
Plan sponsor’s address P O BOX 7025, AMAGANSETT, NY, 11930

Signature of

Role Plan administrator
Date 2016-02-02
Name of individual signing JOHN M EMPTAGE
Role Employer/plan sponsor
Date 2016-02-02
Name of individual signing JOHN M EMPTAGE
BILLING SERVICES, INC 401(K) PLAN 2014 133766803 2015-07-09 BILLING SERVICES, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 6316191141
Plan sponsor’s address P O BOX 7025, AMAGANSETT, NY, 11930

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing JOHN M EMPTAGE
BILLING SERVICES, INC 401(K) PLAN 2013 133766803 2014-05-30 BILLING SERVICES, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 6313296925
Plan sponsor’s address P O BOX 7025, AMAGANSETT, NY, 11930

Signature of

Role Plan administrator
Date 2014-05-30
Name of individual signing BARBARA WIRTH
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing JACK EMPTAGE
BILLING SERVICES, INC 401(K) PLAN 2012 133766803 2013-09-18 BILLING SERVICES, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 6313296925
Plan sponsor’s address P O BOX 7025, AMAGANSETT, NY, 11930

Signature of

Role Plan administrator
Date 2013-09-18
Name of individual signing JACK EMPTAGE
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing JACK EMPTAGE
BILLING SERVICES, INC 401(K) PLAN 2011 133766803 2012-07-02 BILLING SERVICES, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 6313296925
Plan sponsor’s address P O BOX 7025, AMAGANSETT, NY, 11930

Plan administrator’s name and address

Administrator’s EIN 133766803
Plan administrator’s name BILLING SERVICES, INC
Plan administrator’s address P O BOX 7025, AMAGANSETT, NY, 11930
Administrator’s telephone number 6313296925

Signature of

Role Plan administrator
Date 2012-07-02
Name of individual signing JACK EMPTAGE
BILLING SERVICES, INC 401(K) PLAN 2010 133766803 2011-06-10 BILLING SERVICES, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 6313296925
Plan sponsor’s address P O BOX 7025, AMAGANSETT, NY, 11930

Plan administrator’s name and address

Administrator’s EIN 133766803
Plan administrator’s name BILLING SERVICES, INC
Plan administrator’s address P O BOX 7025, AMAGANSETT, NY, 11930
Administrator’s telephone number 6313296925

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing JACK EMPTAGE
BILLING SERVICES, INC 401(K) PLAN 2010 133766803 2011-06-10 BILLING SERVICES, INC 25
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 6313296925
Plan sponsor’s address P O BOX 7025, AMAGANSETT, NY, 11930

Plan administrator’s name and address

Administrator’s EIN 133766803
Plan administrator’s name BILLING SERVICES, INC
Plan administrator’s address P O BOX 7025, AMAGANSETT, NY, 11930
Administrator’s telephone number 6313296925

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing BARBARA WIRTH
Role Employer/plan sponsor
Date 2011-06-10
Name of individual signing JACK EMPTAGE
BILLING SERVICES, INC 401(K) PLAN 2009 133766803 2010-07-13 BILLING SERVICES, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 6313296925
Plan sponsor’s address P O BOX 7025, AMAGANSETT, NY, 11930

Plan administrator’s name and address

Administrator’s EIN 133766803
Plan administrator’s name BILLING SERVICES, INC
Plan administrator’s address P O BOX 7025, AMAGANSETT, NY, 11930
Administrator’s telephone number 6313296925

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing JACK EMPTAGE
BILLING SERVICES, INC 401(K) PLAN 2009 133766803 2010-07-12 BILLING SERVICES, INC 26
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 6313296925
Plan sponsor’s address P O BOX 7025, AMAGANSETT, NY, 11930

Plan administrator’s name and address

Administrator’s EIN 133766803
Plan administrator’s name BILLING SERVICES, INC
Plan administrator’s address P O BOX 7025, AMAGANSETT, NY, 11930
Administrator’s telephone number 6313296925

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937

Chief Executive Officer

Name Role Address
JOHN M EMPTAGE Chief Executive Officer 19 BITTERSWEET LANE, PO BOX 261, AMAGANSETT, NY, United States, 11930

History

Start date End date Type Value
2012-02-02 2012-04-18 Address 19 BITTERSWEET LANE, PO BOX 261, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer)
1996-04-15 2012-02-02 Address S EMPTAGE, 515 E 72ND ST 14A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-04-15 2012-02-02 Address 515 E 72ND ST, 14A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1996-04-15 2012-02-02 Address 515 E 72ND ST, 14A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-04-27 1996-04-15 Address 515 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-03-17 1994-04-27 Address 463 7TH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-03-17 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200303061483 2020-03-03 BIENNIAL STATEMENT 2020-03-01
191227060199 2019-12-27 BIENNIAL STATEMENT 2018-03-01
140314006373 2014-03-14 BIENNIAL STATEMENT 2014-03-01
120418002330 2012-04-18 BIENNIAL STATEMENT 2012-03-01
120202002445 2012-02-02 BIENNIAL STATEMENT 2010-03-01
960415002173 1996-04-15 BIENNIAL STATEMENT 1996-03-01
940427000431 1994-04-27 CERTIFICATE OF AMENDMENT 1994-04-27
940317000339 1994-03-17 CERTIFICATE OF INCORPORATION 1994-03-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State